Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Sonali Sarkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Chandrima Sinha
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Debabrata Dutt
Director
almost 21 years ago
almost 21 years ago
Ranjan Mukherjee
Director
almost 21 years ago
almost 21 years ago
Sandip Kumar Mukherjee
Director
almost 21 years ago
almost 21 years ago
Documents
Form DPT-3-25062020-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form e-CODS-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-16042018
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form 21A-16042018_signed
Form 23AC-16042018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-13042018
